ALLOA PUBS & RESTAURANTS LIMITED
Company is dissolved
General Information
NAME
ALLOA PUBS & RESTAURANTS LIMITED
COMPANY NUMBER
SC041535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/12/1964
(59 years and 11 months old)
WEBSITE
BONHAMS.COM
CONFIRMATION STATEMENT MADE UP TO
11/07/2021
ACCOUNTS MADE UP TO
19/08/2017
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PREVIOUS NAMES
25/01/1993
05/04/1993
ALLOA BREWERY COMPANY LIMITED
View all previous names
EDINBURGH
EH12 9JZ
3-4 Broadway Park
South Gyle Broadway
EDINBURGH
EH12 9JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
Credit Risk Overview
Want to learn more about ALLOA PUBS & RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLOA PUBS & RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLOA PUBS & RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 19/09/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 07/07/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 07/07/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 07/07/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 14/04/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 14/04/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 14/04/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 06/01/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 06/01/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 06/01/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 02/12/2021 | New Board Member Christopher John Moore (913685331) Appointed |
| 02/12/2021 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 02/12/2021 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 25/11/2021 | Lawson John Wembridge Mountstevens (911237505) has left the board |
| 25/11/2021 | Christopher John Moore (913685331) has left the board |
| 25/11/2021 | Sean Michael Paterson (925789214) has left the board |
| 25/11/2021 | Lawson John Wembridge Mountstevens (911237505) has left the board |
| 25/11/2021 | Christopher John Moore (913685331) has left the board |
| 25/11/2021 | Sean Michael Paterson (925789214) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/08/2020 | David Forde (918059078) has left the board |
| 16/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 30/04/2019 | David James Tannahill (923738169) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member Christopher John Moore (913685331) Appointed |
| 11/09/2017 | Christopher John Moore (923740263) has left the board |
| 11/09/2017 | David James Tannahill (923738175) has left the board |
| 11/09/2017 | New Board Member David James Tannahill (923738169) Appointed |
| 07/09/2017 | Stephen Peter Dando (915208375) has left the board |
| 04/09/2017 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 04/09/2017 | New Board Member David Forde (918059078) Appointed |
| 04/09/2017 | New Board Member Christopher John Moore (923740263) Appointed |
| 04/09/2017 | Edward Michael Bashforth (913155184) has left the board |
| 04/09/2017 | New Board Member David James Tannahill (923738175) Appointed |
| 04/09/2017 | Francesca Appleby (919162763) has left the board |
| 17/07/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 10/10/2014 | Claire Louise Harris (917548051) has left the board |
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